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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Matthews, Cindy Lea
    Accountant born in September 1968
    Individual (3 offsprings)
    Officer
    2007-10-05 ~ 2010-08-20
    OF - Director → CIF 0
  • 2
    Latham, Antoinette Francesca
    Company Director born in March 1963
    Individual (9 offsprings)
    Officer
    2000-01-28 ~ 2017-04-20
    OF - Director → CIF 0
    Cocozza, Francis Joseph
    Individual (9 offsprings)
    Officer
    2000-01-28 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 3
    Pennings, Karen
    Delivery Director Key Accounts born in June 1976
    Individual (2 offsprings)
    Officer
    2007-10-05 ~ 2009-10-31
    OF - Director → CIF 0
  • 4
    Lane, Richard Ernest
    Company Director born in September 1943
    Individual (25 offsprings)
    Officer
    2007-10-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Mrs Antonette Latham
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2018-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Anglin, Aidan
    Director born in September 1965
    Individual (20 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
    Mr Aidan Anglin
    Born in September 1965
    Individual (20 offsprings)
    Person with significant control
    2017-04-19 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Stevens, Janet
    Corporate Services Director born in March 1960
    Individual (2 offsprings)
    Officer
    2007-10-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-01-28 ~ 2000-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE TALENT AND TECHNOLOGY GROUP LIMITED

Period: 2014-02-04 ~ 2024-04-02
Company number: 03918038
Registered names
THE TALENT AND TECHNOLOGY GROUP LIMITED - Dissolved 08542647
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
500,006 GBP2019-06-30
500,006 GBP2018-06-30
Cash at bank and in hand
2 GBP2019-06-30
2 GBP2018-06-30
Net Current Assets/Liabilities
-440,004 GBP2019-06-30
-440,004 GBP2018-06-30
Total Assets Less Current Liabilities
60,002 GBP2019-06-30
60,002 GBP2018-06-30
Equity
Called up share capital
2 GBP2019-06-30
2 GBP2018-06-30
Retained earnings (accumulated losses)
60,000 GBP2019-06-30
60,000 GBP2018-06-30
Equity
60,002 GBP2019-06-30
60,002 GBP2018-06-30
Amounts owed to group undertakings
Current
440,000 GBP2019-06-30
440,000 GBP2018-06-30
Other Creditors
Current
6 GBP2019-06-30
6 GBP2018-06-30

  • THE TALENT AND TECHNOLOGY GROUP LIMITED
    Info
    MASONS HILL MANAGEMENT COMPANY LIMITED - 2014-02-04
    THE CONNECT GROUP LIMITED - 2014-02-04
    Registered number 03918038
    Shantona Sparepenny Lane, Eynsford, Dartford, Kent DA4 0JJ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-28 and dissolved on 2024-04-02 (24 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.